HomeMy Public PortalAboutM2007-07-03-LIILYNWOOD INFORMATION INC.
REGULAR MEETING
JULY 3, 2007
ThelLynwood Information, Inc. of the City of Lynwood met in a regular meeting in
the Council Chambers, 11330 Bullis Road on the above date at 5:12 p.m.
Chairman Byrd presiding.
Directors Johnson, Pedroza, Santillan, Vasquez, and Byrd were present.
Also present were Assistant City Manager-Finance Arnoldussen, City Attorney
Beltran, Secretary Hooper, and City Treasurer Pygatt.
Secretary Hooper announced that the Agenda had been posted in accordance
with the Brown Act.
Item #4 PROCLAMATIONS/PRESENTATIONS
• Lynwood Karate Program
• Commodore Reid
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
r All matters listed under the Consent Calendar will be acted upon by one motion
i affirming the action recommended on the agenda. There will be no separate
i discussion on these items prior to voting unless members of the Agency or staff
request specific items to be removed from the Consent Calendar for separate
action.
It was moved by Director Santillan, seconded by Director Johnson to adopt the
resolution.
Item #5 APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2007.013 ENTITLED
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE.
ROLL. CALL:
AYES: DIRECTORS, JOHNSON, PEDROZA, SANTILLAN AND BYRD
NOES: NONE
r, ABSTAIN: NONE
~ ABSENT: VASOUEZ
~ ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Pedroza, and
seconded by Director Johnson, and carried to adjourn the regular Lynwood
Information Inc. meeting at 5:30 p.m. in memory of Commodore Reid and Ms.
Rebecca Davis, the mother of the former City Manager, Ralph Davis.
~°~ ~, f~
Louis Byrd, Char n Andrea L. Hooper, Secretary